05/06/20 Hong Kong police bust illegal gambling syndicate Illegal gambling syndicate collected HK$133 million (US$17.2million) over 14 months between December 2017 and January 2019.
04/30/20 Thailand: eight arrested after online gambling raid Illegal online gambling ring was generating at least THB10 million (€283,700) in daily revenues.
04/30/20 ICC bans bookmaker for two years The International Cricket Council sanctioned bookie Deepak Agarwal from all cricket activities for breaching ICC Anti-Corruption Code.
04/29/20 Imperial Pacific to pay $5.6m for contract breach Imperial Pacific International has been ordered to pay to its former contractor for breaching a promissory note.
04/24/20 Imperial Pacific launches lawsuit against contractor Saipan Island casino and resort company Imperial Pacific International has accused Pacific Rim of providing false information in a lawsuit.
04/20/20 India: eight businessmen arrested for gambling Individuals charged with gambling while the country is on lockdown due to Coronavirus.
04/15/20 Philippines: 501 arrested for illegal gambling Police carry out 149 raids on 13 illegal gambling operators while the country is in lockdown due to Covid-19.
04/13/20 Chinese Govt cracks down on illegal online gambling Ministry of Public Security intensifying efforts to stop illegal online gambling during Covid-19 outbreak.
04/06/20 Macau: money laundering cases down 30% Latest Financial Intelligence Office stats show a dip in the number of anti-money laundering reports related to gaming in Macau.
03/31/20 Imperial Pacific motion to dismiss lawsuit, denied Three companies are suing IPI for private nuisance and deliberate – interference with prospective business advantage.
03/30/20 21 arrested in Philippines for illegal Cockfight Police swoop on a group of individuals gambling on cockfighting during the Coronavirus lockdown in the country.
03/17/20 Crown casino inquiry postponed Crown Resorts was expected to go through a public hearing into probity and licensing issues but it has been postponed until further notice.
03/12/20 Melco forced to hand over Crown documents after court ruling NSW Appel Court orders operator to hand over legally privileged documents relating to its Crown acquisition.
03/03/20 Donaco finally settles with Thai partners Long running legal battle comes to an end after non-compete clause dropped and commercial arrangements agreed.
02/12/20 Crown inquiry: Melco allowed to keep documents secret Melco will not have to turn over documents to inquiry into its involvement with Crown Resorts and James Packer.
